Cache County Council Agenda for November 8, 2016

PUBLIC NOTICE is hereby given that the Cache County Council of Cache County, Utah will hold a
BUDGET WORKSHOP and REGULAR MEETING in the Cache County Historic Courthouse,
County Council Chambers, 199 North Main, Logan, Utah 84321 at 3:00 p.m. Budget Workshop and
~,Of) p.m. Regular Meeting on TUESDAY, NOVEMBER 8,2016
AGENDA
3:00 p.m. BUDGET WORKSHOP
1. CALL TO ORDER
2. REVIEW OF 2017 BUDGET
3. ADJOURN
5:00 p.m. 1. CALL TO ORDER
2. OPENING / PLEDGE – Kathy Robison
3. REVIEW AND ApPROVAL OF AGENDA
4. REVIEW AND ApPROVAL OF MINUTES (October 25,2016)
5. MINUTES FOLLOW-UP
6. REPORT OF COUNTY EXECUTIVE
a. Appointments
b. Warrants
c. Other Items
d. Set 1st CnBG Public Hearing for November 22, 2016 at 5:15 p.m.
7. CONSENT AGENDA
8. ITEMS OF SPECIAL INTEREST
9. UNIT OR COMMITTEE REPORTS
10. BUDGETARVMATTERS
11. PUBLIC HEARINGS, ApPEALS AND BOARD OF EQUALIZATION MATTERS
a . Set Public Hearing for November 22, 2016 at 5:30 p.m. – Resolution 2016-23
Consideration for adoption of a resolution of the Cache County Council (the “County”) setting a public
hearing regarding the issuance by the county of its business development revenue refunding bonds in
an amount not to exceed $3,000,000; ratifying the publication of a notice of bonds to be issued and a
notice of public hearing; ratifying the running of a contest period; and related matters
b. Set Public Hearing for November 22, 2016 at 6:00 p.m. – Open 2016 Budget
12. PENDING ACTION
13. INITIAL PROPOSALS FOR CONSIDERATION OF ACTION
a. Ordinance 2016-17 – Amendments to Title 17
An ordinance amending and superseding Chapters 7 & 9 of Title 17 of the Cache County Ordinance
regarding crematoriums
b. Resolution 2016-23 – Consideration for adoption of a resolution of the Cache County Council
(the “County”) setting a public hearing regarding the issuance by the county of its business development
revenue refunding bonds in an amount not to exceed $3,000,000; ratifying the publication of a notice of
bonds to be issued and a notice of public hearing; ratifying the running of a contest period;
and related matters
c. Resolution 2016-26 – A resolution providing for the conduit financing by Cache County, Utah
(the “Issuer”) for refinancing the costs of the expansion of the existing building and the furnishing and
equipping of such building for use as a rehabilitation facility (the “project”) and land to be located in
Logan, Utah in order that Sunshine Terrace Foundation, Inc. (the “Borrower”) may be provided with
facilities to promote the general health and welfare within the state of Utah; authorizing and providing
for the issuance by the issuer of its not to exceed $3 ,000,000 business development revenue refunding
bonds (Sunshine Terrace Foundation, Inc. project) series 2016 which will be payable solely from the
revenues arising from the pledge of a loan agreement with the borrower; authorizing the execution and
delivery of a loan agreement among the issuer, the borrower and ZB, National Association (the “lender”)
and related documents; and related matters.
d. Resolution 2016-27 – A resolution approving the re-appointment of a trustee to the Cache Mosquito
Abatement District Board of Trustees
e. Property Tax Relief Requests
14. OTHER BUSINESS
a. UAC Annual Convention – November 16-18, 2016 – Dixie Convention Center, St. George
All Council Members
b. Cache County Employees Christmas Dinner – Wednesday, December 14, 2016 at 6:30 p.m.
Riverwoods Conference Center
15. COUNCIL MEMBER REPORTS
16. ADJOURN TO CACHE COUNTY COMMUNITY DEVELOPMENT AND RENEWAL AGENCY
CACHE COUNTY COMMUNITY DEVELOPMENT AND RENEWAL AGENCY
1. CALL TO ORDER
2. SET PUBLIC HEARING FOR NOVEMBER 22, 2016 AT 6:30 P.M. – ADOPT 2017 BUDGET
3. ADJOURN TO COUNCIL MEETING
17. ADJOURN